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TELELARM CARE HOLDINGS (UK) LIMITED

Company number 02506370

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Officers: 39 officers / 36 resignations

FURNISS, Jonathan Paul

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role
Secretary
Appointed on
4 September 2014
Nationality
British

PARKER, Shaun

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, DN14 0HR
Role
Director
Date of birth
February 1961
Appointed on
10 February 2014
Nationality
British
Country of residence
England
Occupation
Director

STOBART, Paul Lancelot

Correspondence address
Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR
Role
Director
Date of birth
May 1957
Appointed on
27 November 2013
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Jonathan Charles

Correspondence address
123 Holme Park Avenue, Upper Newbold, Derbyshire, S41 8WU
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
9 March 2004
Nationality
British
Occupation
Financial Controller

CURTIN, Karen Marie

Correspondence address
21 Switchback Road South, Maidenhead, Berkshire, SL6 7QE
Role Resigned
Secretary
Appointed on
29 March 2001
Resigned on
20 July 2001
Nationality
British

DUFFY, Neil Anthony

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
24 May 2011
Nationality
British
Occupation
Director

DYSON, Kevin Frederick

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
26 February 2013
Nationality
British

GILBERT, Kaye

Correspondence address
6 Spruce Avenue, Wickersley, Rotherham, South Yorkshire, S66 2PE
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
25 June 2002
Nationality
British

LAMBOURNE, David James

Correspondence address
Delta Way, Thorpe, Egham, Surrey, TW20 8RX
Role Resigned
Secretary
Appointed before
29 May 1992
Resigned on
31 December 1996
Nationality
British

MILLARD, Peter

Correspondence address
2 Westwood Cottages, Westwood Lane, Normandy, Guildford, Surrey, GU3 2JD
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
31 July 1998
Nationality
British

PARKER, Shaun

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
4 September 2014
Nationality
British

PETT, David Jonathan

Correspondence address
23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
28 March 2001
Nationality
British

THORPE, Timothy John

Correspondence address
35 Arran Road, Sheffield, South Yorkshire, S10 1WQ
Role Resigned
Secretary
Appointed on
21 May 2004
Resigned on
13 September 2005
Nationality
British

WEBSTER, Richard Philip James

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Secretary
Appointed on
26 February 2013
Resigned on
10 February 2014
Nationality
British

AYRES, Stephen

Correspondence address
8 Foxbrook Drive, Chesterfield, Derbyshire, S40 3JR
Role Resigned
Director
Date of birth
August 1969
Appointed on
22 March 2001
Resigned on
15 September 2005
Nationality
British
Occupation
Managing Director

BALDWIN, Gil Talbot

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 May 2011
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
Director

BORELIUS, Henrik

Correspondence address
Roslagsgatan 11, Stockholm, 11355, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 May 2003
Resigned on
13 September 2005
Nationality
Swedish
Occupation
Ceo

BUCKLEY, James Peter

Correspondence address
Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 September 2005
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Director

BURENSTAM LINDER, Goran Anders Wilhelm

Correspondence address
Tulegaten 16, Stockholm 11353, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 1997
Resigned on
31 October 1997
Nationality
Swedish
Occupation
Director

DAHLFORS, Jarl Eric Helmer Gunnar

Correspondence address
Arstaangsv 1a, Stockholm, 11743, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 September 1999
Resigned on
13 September 2005
Nationality
Swedish
Occupation
Director

DUFFY, Neil Anthony

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 September 2005
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Director

DYSON, Kevin Frederick

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 January 2010
Resigned on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EKSTROM, Jan Ake Sivert

Correspondence address
Bodelsvagen 8, Lidingo 18136, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 1997
Resigned on
31 October 1997
Nationality
Swedish
Occupation
Director

FLEMING, James Beattie

Correspondence address
Delta Way, Thorpe, Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
April 1939
Appointed before
29 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

FORSBERG, Lars

Correspondence address
Strandvagen 39, Stockholm, Sweden, S114 56
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 July 1998
Resigned on
12 May 2003
Nationality
Swedish
Occupation
Director

FRANSSON, Thomas

Correspondence address
Ludvigsberg, Bie, Katrineholm, 64196, Sweden
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 September 1998
Resigned on
1 September 1999
Nationality
Swedish
Occupation
Director

GURNEY, Claire Marie

Correspondence address
The Old Vicarage, 39 Main Street Ravenfield, Rotherham, South Yorkshire, S65 4NA
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 February 2006
Resigned on
16 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HJALMAR, Lars Olof

Correspondence address
Varvaegen 18, Stocksund, S-18274, Sweden
Role Resigned
Director
Date of birth
May 1939
Appointed on
13 September 1995
Resigned on
5 December 1996
Nationality
Swedish
Occupation
Company Director

JANSSON, Hakan

Correspondence address
Alstromervagen 31, Sollentuna, Sweden, S-191 44, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
13 September 1995
Resigned on
30 June 1998
Nationality
Swedish
Occupation
Company Director

JORDAN, Colin Bryan

Correspondence address
Spring Hollow Copse Avenue, Farnham, Surrey, GU9 9EA
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 October 1996
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

JULIER, Trevor Leonard

Correspondence address
Delta Way, Thorpe Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
June 1943
Appointed before
29 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

LAMBOURNE, David James

Correspondence address
Delta Way, Thorpe, Egham, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
September 1945
Appointed before
29 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

LOWE, Jonathan Christopher

Correspondence address
60 Butterfly Meadows, Molescroft, Beverley, North Humberside, HU17 9GA
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 September 2005
Resigned on
12 January 2006
Nationality
British
Occupation
Director

MC LINTOCK, Clive Holt

Correspondence address
Delta Way, Thorpe, Surrey, TW20 8RX
Role Resigned
Director
Date of birth
June 1938
Appointed before
29 May 1992
Resigned on
13 September 1995
Nationality
British
Occupation
Consultant

NOVELLI, George Albert

Correspondence address
5 Heronscourt, Lightwater, Surrey, GU18 5SW
Role Resigned
Director
Date of birth
February 1946
Appointed before
29 May 1992
Resigned on
7 January 1993
Nationality
British
Occupation
Company Director